AJR Infra & Tolling Share Price

AJR Infra &

CMP as on 25-Jan-22 15:52

₹ 2.85
-0.10 -3.39%

Open

₹ 2.85

Turnover (lac)

₹ 31

Prev. Close

₹ 2.95

Day's Vol (shares)

₹ 10,92,914

Day's Range (₹)

₹ 2.85
₹ 2.85

CMP as on25-Jan-22 15:50

₹ 2.77
-0.14 -4.81%

Open

₹ 2.77

Turnover (lac)

₹ 18

Prev. Close

₹ 2.91

Day's Vol (shares)

₹ 8,77,886

Day's Range

₹ 2.77
₹ 2.78

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Nov-2021 - -
Quarterly Results Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Un-audited Standalone & Consolidated Financial Results for the quarter ended on 30th September, 2021 as approved by the Board of Directors of the Company along-with Auditors Limited Review Report at its meeting held today and concluded at 8:45 p.m. Kindly take the same on record. (As Per BSE Announcement dated on 13.11.2021)
Board Meeting - 08-Aug-2021 - -
GAMMON INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we inform you that the Board of Directors will meet on 14th August 2021 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended 30th June 2021. Further please refer letter dated 1st July 2021 and in terms of the provisions of the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for trading in the Companys Shares by all the Directors Designated Employees and Designated Persons shall remain closed till 48 hours after the declaration of the un-audited financial results for the quarter ended 30th June 2021. With reference to the captioned subject, we inform you that email received by the Company from BSE Limited on 29th July, 2021 was placed before the Board of Directors of the Company at their meeting held on 14th August, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Un-audited Standalone & Consolidated Financial Results for the quarter ended on 30th June, 2021 as approved by the Board of Directors of the Company along-with Auditors Limited Review Report at its meeting held today and concluded at 7:30 p.m. Kindly take the same on record. (As Per BSE Announcement Dated on 14/08/2021) The Board of Directors perused the email and instructed the Chief Financial Officer as well as the Company Secretary to take due care and ensure timely compliance of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 henceforth. The Board also instructed the Company Secretary to take up the matter relating to waiver of fine with the Stock Exchange effectively especially during these difficult times due to CoVID-19 pandemic, liquidity crunch faced by the Company and difficulty in getting opportunity of personal hearing with Stock Exchanges. Kindly take the same on record. (As per BSE Announcement Dated on 20/8/2021)
Board Meeting - 30-Jul-2021 - -
With reference to the captioned subject, we wish to inform that the Board of Directors of the Company, at its meeting held on July 30, 2021 accepted the Scheme for One Time Settlement under (BOI OTS 2021) offered by Bank of India, vide its letter No. BOI-MLCB-AK-2021-22:76 dated 10/05/2021 and letter no. BOI-MLCB-AD-2021-22-129 dated 29/06/2021 and authorised Mr. Mineel Mali, Whole Time Director and/or Mr. Vinay Sharma, Chief Financial Officer of the company to sign and execute the necessary documents.
Board Meeting - 02-Jul-2021 - -
GAMMON INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we inform you that the Board of Directors will meet on Thursday, 8th July, 2021, to consider and approve, inter alia, the audited financial results of the Company for the quarter and financial year ended 31st March, 2021. Further, please refer letters dated 31st March, 2021 and 1st July, 2021 and in terms of the provisions of the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Companys Shares by all the Directors, Designated Employees and Designated Persons shall remain closed till 48 hours after the declaration of the un-audited financial results for the quarter ended 30th June, 2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith: (i) Audited Standalone & Consolidated Financial Results for the quarter and financial year ended on March 31, 2021 along with the related Auditors Reports thereon in prescribed forms approved and taken on record by the Board of Directors of the Company at its meeting held today and concluded at 10:15 p.m.; (ii) Statement on Impact of Audit Qualifications (for Audit Report with modified opinion) on the said Financial Results. Kindly take the same on record. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith: (i) Audited Standalone & Consolidated Financial Results for the quarter and financial year ended on March 31, 2021 along with the related Auditors Reports thereon in prescribed forms approved and taken on record by the Board of Directors of the Company at its meeting held today and concluded at 10:15 p.m.; (ii) Statement on Impact of Audit Qualifications (for Audit Report with modified opinion) on the said Financial Results. Kindly take the same on record. (As Per BSE Announcement Dated 08.07.2021)
Board Meeting - 05-Feb-2021 - -
GAMMON INFRASTRUCTURE PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company will meet on Friday, 12th February, 2021, to consider and approve, inter-alia, the un-audited financial results of the Company for the quarter ended 31st December, 2020. Further, please refer our letter dated 1st January, 2021 and in terms of provisions of the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Companys Shares by all the Directors, Designated Employees and Designated Persons shall remain closed till 48 hours after the declaration of the un-audited financial results for the quarter ended 31st December, 2020. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we inform you that the Board of Directors of the Company at its meeting held on February 12, 2021, has, on the recommendation of the Nomination & Remuneration Committee, with the consent of Mr. Mineel Mali, appointed Mr. Mineel Mali as a Director and Wholetime Director of the Company effective from April 1, 2021, in the category of an executive director. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as per Annexure 1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we inform you that the Board of Directors of the Company at its meeting held on February 12, 2021, has, on the recommendation of the Nomination & Remuneration Committee, with the consent of Mr. Vinay Sharma, appointed Mr. Vinay Sharma as the Chief Financial Officer of the Company effective from February 12, 2021. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as per Annexure 1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we inform you that the Board of Directors of the Company at its meeting held on February 12, 2021, has, on the recommendation of the Nomination & Remuneration Committee, with the consent of Mr. Chayan Bhattacharjee, Whole-time Director of the Company, re-designated Mr. Chayan Bhattacharjee as a Non-executive Director of the Company effective from April 1, 2021. The details required under Regulation 30 of the Listing Regulations read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as per Annexure 1. (As Per BSE Announcement dated on 12.02.2021)
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